Compliance Officer Jobs

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Compliance Officer  

Capitalaim Financial Advisory Pvt. Ltd. - Indore

Investigates complaints and recommends suitable action items in the report for the review of Chief Compliance Officer Ensures files, documents and other records are maintained and kept in a secured place Compliance Officer employment opportunity... Full time...

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from: - 5 days ago

Compliance Officer  

Vishesh Capital Private Limited - Mumbai / Navi Mumbai / Thane, Maharashtra

Plan, design, implement and maintain compliance/risk management policies and procedures -Monitor and ensure compliance with standards and procedures implemented by compliance programs -Revise policies and procedures as deemed necessary Compliance Officer work... INR Rs 2.5 Lakh / Yr

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from: - 9 days ago

Compliance Officer  

Alankit Assignments Limited - Gurgaon, Haryana (+4 locations)

Extensive knowledge of securities rules and regulations covering operating procedures and customer protection. -Experience in Domestic and Inteational Institutional/Retail Accounts Prime Brokerage Business,DVP/RVP,Equities ,Fixed-Income,Investment Entry Level Compliance Officer...

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from: - 10 days ago

Compliance Officer  

Three dots consultancy pvt ltd - Kolkata

Job Responsibility:Candidate must have the experience in handling payroll process.Candidate should co ordinate with clients regarding the new joined persons & opening up their respective accounts (Bank, PF & ESI).Candidate must know to fill up & upload... Compliance Officer Trainee... Full time... ? - ? / Yearly

from: - 16 days ago

Legal & Compliance Officer (0-2 yrs.) - Chandigarh(0 to 2 Years)  

Conjoinix Technologies Private Limited - Chandigarh, Chandigarh Region

Handling matter relating company affairs, taxation/legal affairs, drafting/vetting of agreements, etc. - Maintain entire compliance required by Law - Manage overall legal framework of the company - Handle litigation, arbitration & legal matters Junior Compliance Officer...

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from: - 11 days ago

Regulatory Compliance Officer (1-5 yrs.) - Vadodara/Baroda(1 to 5 Years)  

Gowrie Healthcare Private Limited - Other Gujarat, Gujarat

Provides reports on a regular basis, and as directed or requested, to keep the management informed of the operation and progress of compliance efforts. - Implementation of all necessary actions to ensure achievement of the objectives of an effective compliance... Compliance Officer Textile... INR Rs 2.0 Lakh / Yr

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from: - 12 days ago

Norm Compliance Officer  

Ladders Consultancy - Pune

Definition of product requirements to assure norm-compliance. Compliance Officer Baroda... Full time... ? - ? / Yearly

from: (+1 source) - 20 days ago

Social Compliance Officer  

Floret Consulting - Chennai, Tamil Nadu

Work Location:Chennai Please find below theJD: - MSW (Masters in Social Cultivate and maintain policies and procedures relating to social compliance to prevent illegal and/or unethical conduct. - Respond to any alleged violations of policies and procedures... Compliance Officer Investment Banking... INR Rs 3.0 Lakh / Yr

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from: - 25 days ago

Compliance officer  

Egon Software Private Limited - Pune, Maharashtra

1. Start up compliance structure for all group companies 2. Reading and understanding the requirement. 3. Setting up of an implementation scheme 4. Rolling out the implementation scheme in all group companies 5. Centralizing the set up f this on company... Osha Compliance Officer... INR Rs 2.5 Lakh / Yr

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from: - More than 30 days ago

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Compliance Officer  

ADS HR Consultancy - Kolkata

Handling day to day accounts of the Company. (Tally ERP 9) Consolidation of accounts of the listed limited companies and all other group companies also. Preparation and handling of hearing and scrutiny documents & matters (Section 143(2), 133(6) etc.)... Fresher Trainee Compliance Officer Garment Export House Jordan... Full time... ? - ? / Yearly

from: - More than 30 days ago

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Compliance Officer